MINIPARK PROPERTIES LIMITED

MINIPARK PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMINIPARK PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03905204
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MINIPARK PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MINIPARK PROPERTIES LIMITED located?

    Registered Office Address
    3 The Shrubberies George Lane
    South Woodford
    E18 1BG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINIPARK PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for MINIPARK PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jun 30, 2017

    7 pagesAA

    Appointment of Mrs Andreea Ecaterina Mocanu as a director on May 30, 2017

    2 pagesAP01

    Termination of appointment of Sarah Lynn Hulme as a director on May 30, 2017

    1 pagesTM01

    Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

    1 pagesAA01

    Confirmation statement made on Jan 12, 2017 with updates

    7 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Jan 10, 2017

    • Capital: GBP 2
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 290,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    AA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 290,000
    SH01

    Second filing of SH01 previously delivered to Companies House

    6 pagesRP04
    Annotations
    DateAnnotation
    Dec 17, 2014Clarification This document is a second filing of the SH01 registered on 04/11/2014 and has an allotment date of 01/10/2014

    Statement of capital following an allotment of shares on Oct 01, 2014

    • Capital: GBP 283,232
    4 pagesSH01
    Annotations
    DateAnnotation
    Dec 17, 2014Clarification A Second filed SH01 is registered on 17/12/2014

    Appointment of Mrs Sarah Lynn Hulme as a director

    2 pagesAP01

    Termination of appointment of Douglas Hulme as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Jan 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 283,232
    SH01

    Amended accounts made up to Dec 31, 2012

    5 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Who are the officers of MINIPARK PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOCANU, Andreea Ecaterina
    George Lane
    South Woodford
    E18 1BG London
    3 The Shrubberies
    Director
    George Lane
    South Woodford
    E18 1BG London
    3 The Shrubberies
    United KingdomBritish121272240001
    WOODFORD DIRECTORS LIMITED
    The Shrubberies
    George Lane
    E18 1BG London
    3
    United Kingdom
    Director
    The Shrubberies
    George Lane
    E18 1BG London
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6926653
    139831570001
    PANDYA, Rohit Ramanlal
    132 Headley Drive
    IG2 6QL Ilford
    Essex
    Secretary
    132 Headley Drive
    IG2 6QL Ilford
    Essex
    British123803540001
    BLUEBELL CONSULTANCY LIMITED
    305 The Linen Hall
    162/168 Regent Street
    W1R 5TB London
    Secretary
    305 The Linen Hall
    162/168 Regent Street
    W1R 5TB London
    51906690001
    EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD
    2nd Floor Fintex House
    19 Golden Square
    W1F 9HD London
    Secretary
    2nd Floor Fintex House
    19 Golden Square
    W1F 9HD London
    73479360003
    EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD
    Room 305 The Linen Hall
    162/168 Regent Street
    W1B 5TD London
    Secretary
    Room 305 The Linen Hall
    162/168 Regent Street
    W1B 5TD London
    73479360002
    FOCUS SECRETARIES LIMITED
    15 Stratton Street
    W1J 8LQ London
    Secretary
    15 Stratton Street
    W1J 8LQ London
    104614350002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BRANNAM, Jonathan Charles
    La Jaspellerie
    GY9 0SD Sark
    Channel Islands
    Director
    La Jaspellerie
    GY9 0SD Sark
    Channel Islands
    British66625940001
    HULME, Douglas James Morley
    Fort Road
    St. Peter Port
    GY1 1ZU Guernsey
    Fort Champ 10
    Channel Islands
    Director
    Fort Road
    St. Peter Port
    GY1 1ZU Guernsey
    Fort Champ 10
    Channel Islands
    GuernseyBritish160417340001
    HULME, Sarah Lynn
    George Lane
    South Woodford
    E18 1BG London
    3 The Shrubberies
    Director
    George Lane
    South Woodford
    E18 1BG London
    3 The Shrubberies
    GuernseyBritish188840450001
    O'TOOLE, Marea Jean
    Residence Tanzi
    Racket Road
    GPO BOX 244 Grand Baie
    Flat No. 5
    Mauritius
    Director
    Residence Tanzi
    Racket Road
    GPO BOX 244 Grand Baie
    Flat No. 5
    Mauritius
    U.A.EIrish154456220002
    STOKES, Matthew Charles
    Golden Sands No 5
    PO BOX 500462
    Mankhol
    Flat No 5117
    Dubai
    United Arab Emirates
    Director
    Golden Sands No 5
    PO BOX 500462
    Mankhol
    Flat No 5117
    Dubai
    United Arab Emirates
    UaeBritish106495240042
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001
    J C BRANNAM INC
    PO BOX 556
    Main Street
    Charleston
    Nevis
    Director
    PO BOX 556
    Main Street
    Charleston
    Nevis
    81668870001
    L J WILLIS INC
    PO BOX 556
    Main Street
    Charlestown
    Nevis
    Director
    PO BOX 556
    Main Street
    Charlestown
    Nevis
    95809210001
    NGI MANAGEMENT LIMITED
    South Molton Street
    Mayfair
    W1K 5RG London
    34
    United Kingdom
    Director
    South Molton Street
    Mayfair
    W1K 5RG London
    34
    United Kingdom
    104789750002

    Who are the persons with significant control of MINIPARK PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniele Gervasio
    George Lane
    South Woodford
    E18 1BG London
    3 The Shrubberies
    Apr 06, 2016
    George Lane
    South Woodford
    E18 1BG London
    3 The Shrubberies
    No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Cdg International Trust Company S.R.L.
    Via Daniele Piccinini
    24122 Bergamo
    2
    Italy
    Apr 06, 2016
    Via Daniele Piccinini
    24122 Bergamo
    2
    Italy
    No
    Legal FormLimited Liability Company
    Country RegisteredItaly
    Legal AuthorityItalian Law
    Place RegisteredRegistro Imprese
    Registration NumberBg - 418102
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0